DOSSIERS / CIPANGO 14
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Company dossier

CIPANGO 14

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922423181 · 922423181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIPANGO 14
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922423181
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-21
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143 BD HAUSSMANN, 75008 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCROLIVREdissolvedAGATHE FRAIMANactiveALEXANDRE CHARLES ROMAIN SOULETactiveANNE GRANGERactiveARMONIE MEDIATIONdissolvedBINTOU NIANGactiveCAMILLE LE FOYER DE COSTILactiveCharlotte Julie BenedettiactiveCHARLOTTE MARIE VIOLETTE MOREAUactiveEMC IMMOdissolvedFREDERIC ALEXANDRE ANTOINE LAMYactiveGARY LEVYactiveGEORGES PHILIPPE HAI BAROUCHactiveGUTENBERG INVESTISSEMENTactiveHAUSSMANN FINANCEactiveHENCO PARTICIPATIONSactiveJUSTINE BILLARDactiveLAMARTINE SERVICESdissolvedLAMY EXPERTS ASSURANCE & COURTAGEactiveLAMY EXPERTS PROLIBactive

+30 more

People with significant control

1 people
NameRoleFromSource
GILLES ANDRE ALBERT DarnaudatPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100